Outcome of Board meeting

CIN: L20118TN1992PLC022109 An ISO 9001: 2015 Certified Company Ref: KKL/SE-Q1-12/2026-27 12/08/2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Dear Sir/Madam, Sub: Outcome of the Board Meeting held on 12th August 2026 Ref: Scrip ID – KANCHI, Scrip Code – 538896 We wish to inform you that, the Board of Directors at their meeting held today inter alia has transacted the following: 1. Considered and approved the Un-Audited Financial Results for the Quarter ended 30th June 2026. The Board confirms that M/s. P. Chandrasekar LLP, Statutory Auditors of the Company, have issued Limited review report on the Un-Audited (Standalone & Consolidated) Financial Statement of the Company for the Quarter ended 30th June 2026 with an Unmodified Opinion. We hereby annex the Un-Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter ended 30th June 2026 along with the Auditor’s Limited Review Report in Annexure- 1. 2. Recommended a final dividend of Rs. 1.00/-(i.e. 10%) per equity share of Rs. 10/- (Rupees ten only) each for the financial year ended on 31st March, 2026. Payment of the same is subject to approval of shareholders in their ensuing 33rd Annual General Meeting (AGM) to be held on Tuesday, 22nd September 2026 at 11:00 AM (IST). 3. Approved to conduct the 33rd AGM of the Company on Tuesday, 22nd September 2025 at 11.00 A.M. through Video Conference (VC)/ Other Audio Visual Means (OAVM). 4. Approved Record date and E-voting dates as follows: Sl. No Particulars Event dates 1. Cut - off Date to Vote on AGM Resolutions 15.09.2026 2. Record Date for Dividend 15.09.2026 3. Commencement of E-Voting 18.09.2026 9.00 AM 4. End of E-Voting 21.09.2026 5.00 PM 5. Annual General Meeting 22.09.2026 11.00 AM 6. Dividend payment date Will be paid within 30 days from the declaration of Dividend at the 33rd AGM of the Company. CIN: L20118TN1992PLC022109 An ISO 9001: 2015 Certified Company 5. Upon recommendation of the Nomination and Remuneration Committee and Audit Committee, the Board approved the re-appointment of Mr. Suresh Veerchandji Shah (DIN: 01659809) as Managing Director for a period of 5 years with effect from 1st October 2026 subject to shareholders’ approval in the ensuing AGM. The details as required under Regulation 30 of the SEBI (LODR) Regulations, read with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, last updated on 30th January 2026 is provided as Annexure- 2. The Board Meeting commenced at 12:45 PM and concluded at 01:30 PM Kindly take the above information on record. Thanking you For KANCHI KARPOORAM LIMITED K ABIRAMI Company Secretary Encl: 1. Un-Audited (Standalone & Consolidated) Financial Results of the Company for the quarter ended 30th June 2026 along with the Auditor’s Limited Review Report. 2. Annexure as per SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 last updated on 30th January 2026. CIN: L20118TN1992PLC022109 An ISO 9001: 2015 Certified Company Annexure-2 Re-appointment of Mr. Dipesh Suresh Jain as Managing Director to be designated of Joint Managing Director Reason for change viz. appointment, re- Mr. Suresh Veerchandji Shah (DIN: 01659809) term as appointment, resignation, removal, death or Managing Director ends on 30th September 2026 and otherwise; hence is reappointed as the Managing Director for a term of 5 years with effect from 1st October 2026 subject to the approval of the shareholders at the ensuing Annual General Meeting. Date of appointment/re- The Board, at their meeting held on Wednesday, 12th appointment/cessation (as applicable) & term August, 2026 approved the reappointment subject to of appointment/re-appointment; shareholders’ approval. Brief Profile (in case of appointment) Not applicable since the change is for re- appointment. Disclosure of relationships between Directors Mr. Suresh Veerchandji Shah is the father of the Mr. (in case of appointment of a director) Dipesh Suresh Jain and brother of Mr. Arun Shah Veerchand